APLEONA UK PPP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
APLEONA UK PPP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
APLEONA UK PPP LIMITED was incorporated 27 years ago on 26/06/1996 and has the registered number: 03217015. The accounts status is SMALL and accounts are next due on 30/09/2024.
APLEONA UK PPP LIMITED was incorporated 27 years ago on 26/06/1996 and has the registered number: 03217015. The accounts status is SMALL and accounts are next due on 30/09/2024.
APLEONA UK PPP LIMITED - LEEDS
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK BRUNTCLIFFE WAY
LEEDS
LS26 0PH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
APLEONA PPP LIMITED (until 23/02/2022)
APLEONA PPP LIMITED (until 23/02/2022)
BILFINGER PPP FACILITY MANAGEMENT LIMITED (until 07/08/2017)
HSG ZANDER UK LIMITED (until 03/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS LINDSAY HOGG | Aug 1979 | British | Director | 2019-06-05 | CURRENT |
MR JAMES ORR PIETER THODEN VAN VELZEN | Sep 1967 | British | Director | 2017-06-05 | CURRENT |
MR RAPHAEL HENRI FAINAC | Jan 1976 | French | Director | 2019-06-07 | CURRENT |
MRS FIONA FRATER | Oct 1966 | British | Director | 2021-11-02 | CURRENT |
MICHAEL RICHARD TAYLOR | Oct 1946 | British | Director | 2002-11-20 UNTIL 2003-11-19 | RESIGNED |
MISS KIRSTY JANE THIRWELL | Jan 1971 | British | Secretary | 2000-11-24 UNTIL 2004-10-29 | RESIGNED |
PAUL ANDREW SYMONDS | Apr 1965 | British | Director | 2003-01-01 UNTIL 2005-07-31 | RESIGNED |
RUDOLF SIMON | Dec 1949 | German | Director | 1996-06-26 UNTIL 1999-04-06 | RESIGNED |
JOHN MULCAHY | Sep 1964 | British | Director | 2000-10-13 UNTIL 2002-07-31 | RESIGNED |
MS AUDREY MITTON | Mar 1978 | Irish | Director | 2011-06-30 UNTIL 2011-09-28 | RESIGNED |
KEITH EDWARD LAWRENCE | Aug 1947 | British | Director | 1996-06-26 UNTIL 1999-06-07 | RESIGNED |
MR.. DIRK GYSBERT VAN BREDA | Secretary | 2011-09-28 UNTIL 2018-03-31 | RESIGNED | ||
MR JEFFERY KEITH SMITH | Apr 1962 | British | Director | 2011-02-01 UNTIL 2017-07-31 | RESIGNED |
MR JOHN STEPHEN MORRALL | Mar 1954 | British | Secretary | 1996-06-26 UNTIL 2010-06-01 | RESIGNED |
PAUL LIVINGSTON | British | Secretary | 2006-03-01 UNTIL 2007-08-10 | RESIGNED | |
GRAHAM JOHNSON | British | Secretary | 1999-11-22 UNTIL 2000-11-24 | RESIGNED | |
ANDREW JOHN BARRETT | British | Secretary | 2007-08-10 UNTIL 2008-09-10 | RESIGNED | |
FIONA EARLS | British | Secretary | 2008-09-10 UNTIL 2011-09-28 | RESIGNED | |
CHRISTOPHER ALLCOCK | British | Secretary | 2004-10-29 UNTIL 2006-03-01 | RESIGNED | |
MR PETER ROY YOUNG | Aug 1962 | British | Director | 2019-01-31 UNTIL 2019-06-07 | RESIGNED |
DR KIRSTY THIRLWELL | Jan 1971 | British | Director | 2002-11-20 UNTIL 2004-10-29 | RESIGNED |
RUDOLF HERZOG | Sep 1940 | German | Director | 2006-11-21 UNTIL 2010-06-01 | RESIGNED |
MR DIRK GYSBERT VAN BREDA | Sep 1967 | South African | Director | 2011-09-28 UNTIL 2018-03-31 | RESIGNED |
MR ANTHONY WELLS | Sep 1964 | British | Director | 1999-06-07 UNTIL 2002-07-31 | RESIGNED |
GRAHAM JOHNSON | British | Director | 1999-06-14 UNTIL 2001-08-10 | RESIGNED | |
HERBERT ALFRED LIENHARD EGGERT | Apr 1962 | German | Director | 2004-05-20 UNTIL 2006-11-21 | RESIGNED |
MR PETER GERARD GREENHALGH | Mar 1964 | British | Director | 2003-01-01 UNTIL 2006-08-01 | RESIGNED |
MR KEVIN PATRICK FELDMAN | Apr 1966 | British | Director | 2003-01-01 UNTIL 2004-10-31 | RESIGNED |
MR KEVIN PATRICK FELDMAN | Apr 1966 | British | Director | 2007-08-17 UNTIL 2008-03-31 | RESIGNED |
ALASDAIR ROBERT ESSON | May 1963 | British | Director | 2006-08-01 UNTIL 2007-08-10 | RESIGNED |
DAVID DENVER | Jun 1978 | Irish | Director | 2006-11-21 UNTIL 2007-06-15 | RESIGNED |
DAVID COULSON | Sep 1950 | British | Director | 2001-08-10 UNTIL 2003-08-11 | RESIGNED |
LACHLAN CAMPBELL | Feb 1962 | British | Director | 2001-08-10 UNTIL 2002-05-31 | RESIGNED |
JOHN BERGIN | Jan 1964 | Irish | Director | 2008-09-10 UNTIL 2011-06-30 | RESIGNED |
MS NADYA LYNNE BENTLEY | Mar 1974 | British | Director | 2018-04-03 UNTIL 2019-03-29 | RESIGNED |
STEPHEN APPLETON | Jun 1960 | British | Director | 2000-06-22 UNTIL 2004-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apleona Gmbh | 2019-07-31 | Neu-Isenburg Hessen | Ownership of shares 75 to 100 percent | |
Apleona Hsg International Gmbh | 2016-04-06 - 2019-08-12 | Neu-Isenburg 63263 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |